Company Information

CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Meena
Himanshu Meena
Director/Designated Partner
over 1 year ago
Vishakha Jalan Chaurasia
Vishakha Jalan Chaurasia
Director/Designated Partner
over 1 year ago

Past Directors

Bhim Singh Meena
Bhim Singh Meena
Additional Director
over 6 years ago
Manish Kumar Bhitauriya
Manish Kumar Bhitauriya
Director
over 9 years ago
Sanket Pathya
Sanket Pathya
Director
about 10 years ago
Meena Bhitoria
Meena Bhitoria
Director
about 12 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-30122020
Proof of dispatch-08022020
Acknowledgement received from company-08022020
Evidence of cessation;-08022020
Form DIR-11-08022020_signed
Form DIR-12-08022020_signed
Notice of resignation filed with the company-08022020
Notice of resignation;-08022020
Optional Attachment-(1)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Form DIR-12-25012020_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-09122019